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Gembox Jewellers Limited

Gembox Jewellers Limited is a dormant company incorporated on 28 September 1999 with the registered office located in Slough, Buckinghamshire. Gembox Jewellers Limited was registered 26 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
03849772
Private limited company
Age
26 years
Incorporated 28 September 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (15 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
The Garden Flat Hollybush Hill
Stoke Poges
Slough
SL2 4PW
England
Address changed on 3 Oct 2024 (1 year ago)
Previous address was 14 New Canal Salisbury SP1 2AQ England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Jeweller • British • Lives in England • Born in Sep 1945
Director • British • Lives in England • Born in Mar 1967
Goldman Jewellers Group Limited
PSC
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Mutual Companies
Dorchester Jewellers Ltd
Prasanna Indunil Perera is a mutual person.
Active
Torquay Jewellery Limited
Prasanna Indunil Perera is a mutual person.
Active
Goldman Jewellers Group Limited
Prasanna Indunil Perera is a mutual person.
Active
Wiltshire Jewellery Ltd
Prasanna Indunil Perera is a mutual person.
Active
Saxon Jewellers Ltd
Prasanna Indunil Perera is a mutual person.
Active
Bournemouth Arcade Jewellers Limited
Prasanna Indunil Perera is a mutual person.
Active
Magnus Partners Ltd
Prasanna Indunil Perera is a mutual person.
Active
Shyam Trading Ltd
Prasanna Indunil Perera is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Increased by £2 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Registered Address Changed
1 Year Ago on 3 Oct 2024
Mr Prasanna Indunil Perera Appointed
1 Year 1 Month Ago on 26 Sep 2024
Paul Sandy Resigned
1 Year 1 Month Ago on 26 Sep 2024
Paul Richard Sandy Resigned
1 Year 1 Month Ago on 26 Sep 2024
Goldman Jewellers Group Limited (PSC) Appointed
1 Year 1 Month Ago on 26 Sep 2024
Jennifer Sandy (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Paul Richard Sandy (PSC) Resigned
1 Year 1 Month Ago on 26 Sep 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Registered office address changed from 14 New Canal Salisbury SP1 2AQ England to The Garden Flat Hollybush Hill Stoke Poges Slough SL2 4PW on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Cessation of Paul Richard Sandy as a person with significant control on 26 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Paul Sandy as a secretary on 26 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Prasanna Indunil Perera as a director on 26 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Paul Richard Sandy as a director on 26 September 2024
Submitted on 2 Oct 2024
Cessation of Jennifer Sandy as a person with significant control on 26 September 2024
Submitted on 2 Oct 2024
Notification of Goldman Jewellers Group Limited as a person with significant control on 26 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 8 Jul 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 8 Jul 2024
Repayment History
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